About

Registered Number: 02772677
Date of Incorporation: 10/12/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: Leicester Road, Lutterworth, Leics, LE17 4HB

 

Established in 1992, Aralex Ltd have registered office in Leics, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There is only one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEAKE, Tracey Joy 31 January 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 03 December 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 19 November 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 02 November 2017
MR04 - N/A 16 January 2017
CS01 - N/A 02 December 2016
MR01 - N/A 24 November 2016
MR04 - N/A 24 November 2016
AA - Annual Accounts 07 November 2016
MR04 - N/A 23 August 2016
MR01 - N/A 31 May 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 03 December 2012
CH01 - Change of particulars for director 01 December 2012
CH01 - Change of particulars for director 01 December 2012
CH03 - Change of particulars for secretary 01 December 2012
AA - Annual Accounts 26 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 September 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 30 November 2010
MG01 - Particulars of a mortgage or charge 01 October 2010
AA - Annual Accounts 21 September 2010
MG01 - Particulars of a mortgage or charge 24 July 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
363a - Annual Return 02 December 2008
353 - Register of members 01 December 2008
AA - Annual Accounts 20 October 2008
363a - Annual Return 03 December 2007
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
AA - Annual Accounts 24 September 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 20 October 2006
225 - Change of Accounting Reference Date 05 May 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 25 April 2005
363s - Annual Return 22 November 2004
395 - Particulars of a mortgage or charge 28 July 2004
AA - Annual Accounts 06 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2003
363s - Annual Return 17 November 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 04 February 2003
169 - Return by a company purchasing its own shares 04 February 2003
AA - Annual Accounts 29 April 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
395 - Particulars of a mortgage or charge 06 February 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 09 August 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 16 April 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 28 September 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 20 June 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 28 March 1996
363s - Annual Return 06 December 1995
AA - Annual Accounts 20 April 1995
363s - Annual Return 08 December 1994
395 - Particulars of a mortgage or charge 14 June 1994
395 - Particulars of a mortgage or charge 14 June 1994
395 - Particulars of a mortgage or charge 14 June 1994
AA - Annual Accounts 17 April 1994
363s - Annual Return 16 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1994
363b - Annual Return 18 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
287 - Change in situation or address of Registered Office 18 January 1993
NEWINC - New incorporation documents 10 December 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 November 2016 Outstanding

N/A

A registered charge 26 May 2016 Fully Satisfied

N/A

Debenture 29 September 2010 Fully Satisfied

N/A

Charge on vehicle stocks 20 July 2010 Outstanding

N/A

Mortgage 25 July 2004 Fully Satisfied

N/A

Floating charge over stock 30 January 2002 Fully Satisfied

N/A

Debenture 13 June 1994 Outstanding

N/A

Bulk deposit mortgage 13 June 1994 Fully Satisfied

N/A

Charge on vehicle stocks (new) 13 June 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.